Trader 0xcbc1d146 on BSC

Live DEX trades, trading pairs, DEX market activity and wallet analytics on BSC.

Trader Profile

Wallet0xcbc1dd...06d146
NetworkBSC
Pairs traded1
DEX protocols2
Total trades10
Top tokensPENGUIN
Top DEXUniswap
All tradersBSC Traders
Total Trades
20
in stream
Total Volume
$102
from stream
Buy Volume
$102
10 buys
Sell Volume
$0
10 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$5
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
Click any pair to view full pair analytics
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Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
6h 53m 16s ago$0.00WBNB / PENGUINBUY0.005141$3.33Uniswapuniswap_v2
6h 53m 16s ago$0.000014PENGUIN / WBNBSELL245.9K-Uniswapuniswap_v2
13h 16m 50s ago$0.00WBNB / PENGUINBUY0.007301$4.77Uniswapuniswap_v2
13h 16m 50s ago$0.000014PENGUIN / WBNBSELL340.15K-Uniswapuniswap_v2
13h 21m 36s ago$0.00WBNB / PENGUINBUY0.03$17.12Uniswapuniswap_v2
13h 21m 36s ago$0.000015PENGUIN / WBNBSELL1.14M-Uniswapuniswap_v2
13h 23m 9s ago$0.00WBNB / PENGUINBUY0.01$7.78Uniswapuniswap_v2
13h 23m 9s ago$0.000016PENGUIN / WBNBSELL493.52K-Uniswapuniswap_v2
13h 23m 26s ago$0.00WBNB / PENGUINBUY0.01$9.17Uniswapuniswap_v2
13h 23m 26s ago$0.000019PENGUIN / WBNBSELL493.52K-Uniswapuniswap_v2
13h 23m 46s ago$0.00WBNB / PENGUINBUY0.02$10.95Uniswapuniswap_v2
13h 23m 46s ago$0.000022PENGUIN / WBNBSELL493.52K-Uniswapuniswap_v2
13h 24m 22s ago$0.00WBNB / PENGUINBUY0.01$8.88Uniswapuniswap_v2
13h 24m 22s ago$0.000027PENGUIN / WBNBSELL329.01K-Uniswapuniswap_v2
13h 24m 39s ago$0.00WBNB / PENGUINBUY0.02$10.23Uniswapuniswap_v2
13h 24m 39s ago$0.000031PENGUIN / WBNBSELL329.01K-Uniswapuniswap_v2
13h 25m 3s ago$0.00WBNB / PENGUINBUY0.03$19.1Uniswapuniswap_v2
13h 25m 3s ago$0.000036PENGUIN / WBNBSELL526.99K-Uniswapuniswap_v2
13h 26m 54s ago$0.00WBNB / PENGUINBUY0.02$10.69Uniswapuniswap_v2
13h 26m 54s ago$0.000048PENGUIN / WBNBSELL224.97K-Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
PENGUIN / WBNB$0.0...20906$0.000014-10
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ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / PENGUIN$102.020.1610
Uniswapuniswap_v2PENGUIN / WBNB-4.62M10
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How to read the 0xcbc1ddbd4f7dc99c551179982c6880db7306d146 wallet analytics on BSC

The wallet address 0xcbc1ddbd4f7dc99c551179982c6880db7306d146 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like PENGUIN / WBNB and protocols including Uniswap, Uniswap it uses most, and provide a complete view of trading patterns, buy/sell activity and protocol usage over time.

  • Last trades. The "Last trades" tab displays the most recent 50 DEX trades executed by 0xcbc1ddbd4f7dc99c551179982c6880db7306d146, with real-time updates streaming new trades as they happen. Each trade shows execution time, price in USD, trading pair, role (Buy/Sell), trade amount and USD value, DEX protocol, counterparty wallet address and transaction hash. This helps you see the current order flow and recent trading patterns for this wallet, including whether it's primarily buying or selling and which tokens it's actively trading.
  • Traded pairs. The "Traded pairs" tab lists all pairs this wallet has traded like PENGUIN / WBNB, with last price, quote currency, USD price, 24h volume and total trades count per pair. Use it to spot which pairs concentrate most of this wallet's trading activity and volume, helping identify the trader's preferred markets and quote currencies.
  • DEX markets. The "DEX markets" tab ranks DEX protocols including Uniswap, Uniswap by how much 0xcbc1ddbd4f7dc99c551179982c6880db7306d146 trades through them, including 24h USD volume, token amounts, number of trades and active pairs per protocol. This lets you compare which DEX venues this wallet prefers and where most of its trading activity is concentrated on BSC.
  • Bitquery APIs. Each tab includes "Get API" buttons (and a "Get Stream" button for live trades) that open the exact Bitquery GraphQL queries powering these views. You can plug them into your own wallet tracking systems, whale monitoring tools or analytics dashboards and customize fields, filters, networks and time ranges to build a tailored wallet analytics stack around 0xcbc1ddbd4f7dc99c551179982c6880db7306d146.
Recent trades snapshot (last 50 trades, real-time)
Last 20 trades (real-time): 20 (10 buys, 10 sells)
Volume in last 20 trades: $102.02
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0xcbc1ddbd4f7dc99c551179982c6880db7306d146, pay special attention to overlaps between high volume pairs, preferred DEX protocols, buy/sell ratio and trading frequency — together these usually highlight the wallet's trading strategy, whether it acts as a market maker, follows specific tokens or protocols, and how it distributes activity across different markets on BSC.